About

Registered Number: 01519403
Date of Incorporation: 29/09/1980 (44 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (7 years and 10 months ago)
Registered Address: Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU

 

Having been setup in 1980, The Executive Club Ltd are based in London. There is only one director listed for this business at Companies House. We do not know the number of employees at The Executive Club Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMPTON, Mark Richard 01 May 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 March 2017
DS01 - Striking off application by a company 14 March 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 11 August 2014
AP03 - Appointment of secretary 12 May 2014
AP01 - Appointment of director 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
AD04 - Change of location of company records to the registered office 08 May 2014
AD01 - Change of registered office address 21 November 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 03 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2012
AA - Annual Accounts 01 February 2012
CH01 - Change of particulars for director 25 August 2011
CH03 - Change of particulars for secretary 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH01 - Change of particulars for director 25 August 2011
AR01 - Annual Return 02 August 2011
AD04 - Change of location of company records to the registered office 02 August 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 22 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 02 August 2007
AA - Annual Accounts 28 November 2006
363s - Annual Return 16 August 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 05 September 2005
288a - Notice of appointment of directors or secretaries 30 July 2005
288b - Notice of resignation of directors or secretaries 30 July 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 25 November 2004
288c - Notice of change of directors or secretaries or in their particulars 02 July 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 07 August 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
AA - Annual Accounts 12 October 2001
363s - Annual Return 07 August 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 15 August 2000
353 - Register of members 24 February 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 06 August 1998
AA - Annual Accounts 18 February 1998
RESOLUTIONS - N/A 30 January 1998
RESOLUTIONS - N/A 30 January 1998
RESOLUTIONS - N/A 30 January 1998
363s - Annual Return 07 August 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 06 August 1996
AA - Annual Accounts 04 March 1996
363x - Annual Return 14 August 1995
AA - Annual Accounts 02 March 1995
363x - Annual Return 08 October 1994
AA - Annual Accounts 06 February 1994
363x - Annual Return 31 August 1993
RESOLUTIONS - N/A 09 March 1993
AA - Annual Accounts 03 February 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 12 January 1993
363x - Annual Return 21 December 1992
363x - Annual Return 21 December 1992
363x - Annual Return 21 December 1992
363x - Annual Return 21 December 1992
DISS40 - Notice of striking-off action discontinued 08 December 1992
GAZ1 - First notification of strike-off action in London Gazette 10 November 1992
AA - Annual Accounts 19 November 1991
288 - N/A 21 August 1991
363a - Annual Return 12 March 1991
AA - Annual Accounts 28 February 1991
AA - Annual Accounts 18 June 1990
288 - N/A 19 March 1990
288 - N/A 19 March 1990
288 - N/A 19 March 1990
287 - Change in situation or address of Registered Office 07 March 1990
363 - Annual Return 07 March 1990
363 - Annual Return 07 March 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 22 June 1988
AA - Annual Accounts 30 November 1987
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
363 - Annual Return 14 November 1986
AA - Annual Accounts 21 June 1986
AA - Annual Accounts 21 June 1986
AA - Annual Accounts 21 June 1986
363 - Annual Return 21 June 1986
MISC - Miscellaneous document 29 September 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.